Broadcast Rf Limited in Cressex Business Park HIGH WYCOMBE

Broadcast Rf Limited HIGH WYCOMBE

Broadcast Rf started in year 1998 as Private Limited Company with registration number 03640089. The Broadcast Rf company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in High Wycombe at Unit 3 The Merlin Centre, Lancaster Road. Postal code: HP12 3QL.

At present there are 3 directors in the the company, namely Peter B., Andrew M. and Mark H.. In addition one secretary - Andrew M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DA1 1QG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1030467 . It is located at Unit 14, Gemini House, Dartford with a total of 2 cars.

Broadcast Rf Limited Address / Contact

Office Address	Unit 3 The Merlin Centre, Lancaster Road
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640089
Date of Incorporation	Tue, 29th Sep 1998
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Peter B.

Position: Director

Appointed: 02 June 2020

Andrew M.

Position: Secretary

Appointed: 08 May 2015

Andrew M.

Position: Director

Appointed: 08 May 2015

Mark H.

Position: Director

Appointed: 15 January 2003

Barry J.

Position: Director

Appointed: 08 May 2015

Resigned: 23 May 2022

Christopher B.

Position: Director

Appointed: 01 September 2008

Resigned: 08 May 2015

Tracey G.

Position: Director

Appointed: 06 May 2003

Resigned: 08 May 2015

Tracey G.

Position: Secretary

Appointed: 06 May 2003

Resigned: 08 May 2015

Suzanne P.

Position: Director

Appointed: 30 April 1999

Resigned: 23 December 2002

Richard D.

Position: Secretary

Appointed: 30 April 1999

Resigned: 06 May 2003

Suzanne P.

Position: Secretary

Appointed: 30 April 1999

Resigned: 30 April 1999

Richard D.

Position: Director

Appointed: 30 April 1999

Resigned: 03 May 2017

Colin J.

Position: Director

Appointed: 29 September 1998

Resigned: 30 April 1999

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

Colin J.

Position: Secretary

Appointed: 29 September 1998

Resigned: 30 April 1999

Matthew A.

Position: Director

Appointed: 29 September 1998

Resigned: 30 April 1999

Transport Operator Data

Unit 14
Address	Gemini House , Orbital One , Green Street Green Road
City	Dartford
Post code	DA1 1QG
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, January 2024	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 12th, December 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 16th, November 2015	annual return	Free Download (9 pages)
SH01	Capital declared on November 16, 2015: 100.00 GBP	capital
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 9th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 29th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 29, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 24th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 24, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 12th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 17th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 29th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2009 filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 12th, February 2009	accounts	Free Download (5 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 25, 2007 (Director's particulars changed)	annual return
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 18, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 18, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 7, 2005 (Director's particulars changed)	annual return
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 7, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, January 2005	accounts	Free Download (8 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 1, 2004 (Director's particulars changed)	annual return
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 28th, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 28th, January 2004	accounts	Free Download (13 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 11th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 11th, February 2003	accounts	Free Download (6 pages)
363a	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (5 pages)
363a	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 4th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 4th, March 2002	accounts	Free Download (1 page)
363a	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (5 pages)
363a	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 20th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 20th, January 2001	accounts	Free Download (8 pages)
363s	Period up to December 18, 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 18, 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 18, 2000 (Registered office changed on 18/12/00)	annual return
363a	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (5 pages)
363a	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 6th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 6th, September 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 30/04/99 filed on: 5th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/04/99 filed on: 5th, February 1999	accounts	Free Download (1 page)

Broadcast Rf Limited HIGH WYCOMBE

Broadcast Rf Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Andrew M.

Andrew M.

Mark H.

Barry J.

Christopher B.

Tracey G.

Tracey G.

Suzanne P.

Richard D.

Suzanne P.

Richard D.

Colin J.

Alpha Secretarial Limited

Colin J.

Matthew A.

Transport Operator Data

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